BGI TRADING LIMITED

Company number 10971802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2021 TM01 Termination of appointment of Christian James Coles as a director on 31 March 2021
13 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
11 Sep 2020 PSC05 Change of details for Utilisoft Limited as a person with significant control on 8 September 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
10 Sep 2020 PSC02 Notification of Brook Green Innovations Limited as a person with significant control on 8 September 2020
10 Sep 2020 PSC07 Cessation of Utilisoft Limited as a person with significant control on 8 September 2020
10 Sep 2020 AP01 Appointment of Mr Thomas Erik Rassmuson as a director on 8 September 2020
10 Sep 2020 AP01 Appointment of Mr Jonathan Navon as a director on 8 September 2020
10 Sep 2020 AP01 Appointment of Mr James Robert Nichol as a director on 8 September 2020
10 Sep 2020 AP01 Appointment of Mr Richard Peter Nicholls as a director on 8 September 2020
10 Sep 2020 AP01 Appointment of Mr Christian James Coles as a director on 8 September 2020
10 Sep 2020 AD01 Registered office address changed from Utilihouse East Terrace Chorley PR7 6TE England to 80 Hammersmith Road London W14 8UD on 10 September 2020
08 Sep 2020 TM01 Termination of appointment of Matthew Christopher Hirst as a director on 8 September 2020
08 Sep 2020 TM01 Termination of appointment of Steven Paul Gosling as a director on 8 September 2020
08 Sep 2020 TM01 Termination of appointment of Andrew Michael Green as a director on 8 September 2020
09 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Oct 2019 ANNOTATION
  • ANNOTATION Rectified the TM01 was removed from the public register on 09/12/2019 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Oct 2019 ANNOTATION
  • ANNOTATION Rectified the TM01 was removed from the public register on 09/12/2019 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Oct 2019 ANNOTATION
  • ANNOTATION Rectified the AP01 was removed from the public register on 09/12/2019 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Oct 2019 ANNOTATION
  • ANNOTATION Rectified the AP01 was removed from the public register on 09/12/2019 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Oct 2019 ANNOTATION
  • ANNOTATION Rectified the AP01 was removed from the public register on 09/12/2019 as it was invalid or ineffective and was factually inaccurate or derived from something factually inaccurate.
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Oct 2019 ANNOTATION
  • ANNOTATION Rectified the AP01 was removed from the public register on 09/12/2019 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Oct 2019 ANNOTATION
  • ANNOTATION Rectified the AP01 was removed from the public register on 09/12/2019 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Oct 2019 ANNOTATION
  • ANNOTATION Rectified the TM01 was removed from the public register on 09/12/2019 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Oct 2019 ANNOTATION
  • ANNOTATION Clarification the TM01 was removed from the public register on 09/12/2019 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.